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Orient Technologies informs about voting results of postal ballot

Pursuant to Regulation 30 and 44(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to its letter dated November 18, 2025, submitting the Notice of Postal Ballot dated November 11, 2025, Orient Technologies has informed that it enclosed details of Voting Results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report dated December 19, 2025 on the Postal Ballot conducted by the Company for approval of members of the Company by way of Ordinary Resolution for following business: To consider and approve the Issue of Bonus Shares in the ratio of 1 equity share for every 10 equity shares held by the members of the company. The above resolution has been passed by the Members with requisite majority on Thursday, December 18, 2025, being the last date specified by the Company for the Remote e-voting process. The voting results along with the Scrutinizer's Report dated December 19, 2025 is being made available on the Company's website at www.orientindia.in.

The above information is a part of company’s filings submitted to BSE.